Officer's Meeting 6.10.2025
William Hinrichs
William Hinrichs
June 10, 2025 PSNW Officer’s Meeting Minutes
Attendees: Deanna S, Katie M, Nancy C, Lynne D. Bill H. Theresa H,Kelly F
1. Opening
1. Welcome
2. Approval of May 2025 minutes (unanimous)
II. Officer Reports see page 2
III. Old Business Lynne as the outgoing President thanked the current officers for their service and said it was an honor to serve as president, and hard to believe her year was up. She reminded us that she is off July and August, on the water.
Lynne mentioned that elections would take place at our June 17 meeting and reviewed our proposed slate of officers. She also mentioned that others could put their name in the running, as long as they did so before the next meeting. Proposed slate:
President: Theresa Haynes
VP Education: Nancy Carpenter
VP Membership: Maria Cubacha
VP Public Relations: Kelly Fallucca
Secretary: Bill Hinrichs
Treasurer: Deanna Schroeder
Sergeant At Arms: Katie Munoz
IV. New Business
· Badges for Officers. Kelly, who has a badge, indicated that some of our members do activities, including toastmaster events, other than club events, and it would be nice to have badges. Deanna indicated that only some of the officers do this and in order to control expenses we might only do this for officers needing this. Theresa and Bill expressed a need for badges, and a motion was made and passed unanimously to purchase badges for them.
· Next visit to The Hop and Hound
After our July 1, in-person meeting at Brightwater members will be invited to visit former club member, Dustin Urlacher’s Hop and Hound bar in Bothell. Katie will be the point person on this and see if we can bring food for a potluck lunch. Kelly agreed to make a spreadsheet where participants can log what they will bring.
V. Announcements
VI. Adjourn Katie made a motion to adjourn, Kelly seconded.
Officer Reports
June 10, 2025
VP Education/ Webmaster: Nancy
Webmaster: Nothing new
I keep a spreadsheet of who did speeches and what date. Basecamp sends me a monthly activity list. Most of us are good about submitting completion. I only needed to remind 2 members this time.
I sent nice emails to members we have not seen in a while: Brian, Nadine, and Natalia. Chirag is back. Adriana got her job at Amazon and will try to come back when things settle.
If anyone completes a level between now and the end of the month, I would like to have them wait until July, so it counts on next year's DPR...only if they are agreeable.
VP Membership: Theresa indicated that there for the last couple of months, but things had slowed down a bit.
Total Members: 26 current members
New Members: None this month.
TI Inquiries: We had 6 TI inquiries!
Meeting Visitors:
May 13: Chandran
May 20: Ankit Parikh and Moe Kabba
May 27: Moe Kabba
June 3: Ankit Parikh
Member removals:
None
VP Public Relations: Kelly
· Badges. Once new officers are finalized, we should order badges. Especially for Theresa, since she will be our new president. Yay!!!
· Next Event. Hop and Hound after the July in person meeting. Deanna or Lynne, would you like to organize another visit with Dustin at our next in person meeting since it was discussed at our last meeting?
· Social Media
o YouTube - 46 subscribers•357 videos o Facebook - 389 likes • 419 followers
Treasurer: Deanna advised things on her end were running more smoothly, and the use of Zelle was a plus. TI Self-Pay saves her time as well.
1. Account balance in green zone. – reasonable club expenses for parties/raffles etc.… available. Approve requests in advance, submit receipt, & PSNW will reimburse via Zelle.
2. Currently fine-tuning Concur reports to get D2 dollars ($125) deposited on or before 6/15/25. Deanna indicated that our club is very good about collecting these dollars. She also learned that most clubs don’t even pursue these extra funds.
3. The PSNW bank account balance is $1065.93 of 6/9/25.
Secretary/Scribe: Bill
I have nothing new to report from the scribe department. Bill
Sergeant at Arms: Katie
Nothing to report from the realm of Sgt at Arms except that all is well.
President: Lynne
Thank you!!!
It’s hard to believe that my term as PSNW President has come to an end. I am honored to have served as your President for the past year.
Thank you, all, for your great support over the last twelve months!!
· To Nancy for serving as President pro-tem while I was gone in July and August, along with the added layer of responsibility as we secured our new meeting location.
· To Katie for the amazing and efficient way you found us our new home at Brightwater Center. It has proven to be a great meeting location, one that should serve us well long term.
· To Kelly for standing in for Dustin, our VP Membership, during his travels last summer, and for serving as my proxy for the TMI meeting.
· To Deanna for introducing us to and showing us that TI Self Pay is an excellent option for our club.
· To Bill and Theresa, for stepping up last January and taking on two especially important positions in our club. You have both excelled and I appreciate all you have done for PSNW.
Some Highlights from the past twelve months:
1. We found our new In Person meeting location, Brightwater Center.
2. We started using Self Pay through TI.
3. We formalized the PSNW Guest Policy and Guest Speaker Policy
4. We visited Dustin’s new bar, The Hop and Hound.
5. We celebrated PSNW’s 22nd Anniversary
6. PSNW received five awards at the 2025 D2 Conference
· Perfect 10 for reaching all our educational goals.
· Kelly is receiving a ‘Gold Star’ award for going above and beyond as a Toastmaster. Thanks to Kelly we are receiving the Best Website Design (2nd year)
Nancy Carpenter is receiving “VP Education of the Year.’
· Katie Munoz is receiving Area Director of the Year.